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Entities
13726237
unknown
Company
🇬🇧
GB
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Reg. 13726237
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13726237 is a company registered in the United Kingdom, under 13726237. Directors include MR ROSHAN NAYAK and MISS KIRAN KAUR SINGH. Sole shareholder is MR RAJENDRA PERSAD LALLCHAND. Associated with 15 related entities, including LONDON CHESHIRE HOTEL LTD, MARISHA HOLDINGS LIMITED, and AFRICA XBORDERS ADVISORY SERVICES (AXAS) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13726237
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROSHAN NAYAK
SECRETARY
person
MISS KIRAN KAUR SINGH
DIRECTOR
person
MR RAJENDRA PERSAD LALLCHAND
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.